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HomeMy WebLinkAbout1965-045 CCR Member John Leary introduced the following resolution and moved its adoption: RESOLUTION NO. 65 -45 RESOLUTION ESTABLISHING A METHOD TO DETERMINE INTEREST RATE ON FUNDS LOANED TO OTHER VILLAGE FUNDS FROM THE INVESTMENT TRUST FUND WHEREAS, the Village of Brooklyn Center did on May 9, 1960 adopt a resolution establishing a policy of determining an interest rate to be charged on the loaning of funds from the Investment Trust Fund to construction projects based on the average net interest rate of the most recent issue of special improvement bonds sold by the Village of Brooklyn Center and WHEREAS, since the establishment of this policy the average net interest rate of bonds sold has decreased and the interest rate that the Investment Trust Fund has been able to obtain from other investments has increased to the point where it is now disadvantageous for the Investment Trust Fund to make loans to the construction projects at the interest rate established by this policy, it is therefore desirable to ammend this policy to prevent future inter fund inequity in loaning procedures. NOW, THEREFORE, BE IT RESOLVED by the Village Council of the Village of Brooklyn Center, Minnesota that the rate of interest to be charged by the Investment Trust Fund on loans to construction projects or any other Village Fund be equal to the gross effective earnings rate of the Investment Trust Fund for the most recent calendar year ended prior to the granting of the loan. The rate established by this resolution shall be retroactive to January 1, 1965. April 5, 1965 Date Mayor ATTEST: a A Clerk The motion for the adoption of the foregoing resolution was duly seconded by member Howard Heck and upon vote being taken thereon the following voted in favor thereof: Gordon Erickson, Howard Heck, John Leary, Phil Cohen and Earl Simons, and the following voted against the same: None; whereupon said resolution was declared duly passed and adopted.